Nex Systems
Organization

SHINY SAILS SHIPPING LTD

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 26348960; OFAC documented name 81571: SHINY SAILS SHIPPING LTD

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2024

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 52330treasury.govofac.treasury.gov

Connections1

Owns1

  • AVITALSanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
Registration numberIMO 26348960

Addresses2

  • PO Box 1137, Victoria

  • PO Box 1137 Victoria Mahe Island Seychelles

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